Company Information
CIN
Status
Date of Incorporation
29 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,600
Authorised Capital
1,500,000
Directors
Geetan Batra Tejpal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Mintty Tejpaal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Tarun Jit Tejpal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form MGT-7-22012019_signed
Form ADT-1-07012019_signed
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Copy of the intimation sent by company-07012019
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-25122018_signed
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
